3, Report:
#1495833
Posted Date:
May 31 2020
Timothy M. Maher Department of Justice U.S. Attorney’s Office District of South Dakota, Timothy M. Maher ABUSE, INCOMPETENCE AND OTHER UNPROFESSIONALISM IMPOSED BY TIM MAHER Pierre South Dakota
WE HAVE THE CALL RECORDED. THIS IDIOT IS RETARDED, TIMOTHY MAHER. ON MAY 29, A FRIEND OF MINE FOLLOWED UP ON A COMPLAINT ABOUT PUBLIC CORRUPTION, WHICH HASN'T BEEN ADDRESSED.
THE VICTIM GAVE THE FACTS TO THE OPERATOR AND THEN A MALE ANSWERED INFORMALLY ANSWERING, HEY this is ...
Entity
Timothy M. Maher
Categories: Fraud, Attorneys General, Government Services, Government Worker, US Postal Service
4, Report:
#1473754
Posted Date:
Feb 18 2019
Amerivest Companies LLC / Brian Palmer from Romeo Michigan Brian P. Palmer of Romeo Michigan. Amerivest Companies LLC Amerivest Limited Partnership investment opportunities Identity theft and attempted robbery of sovereign bonds Romeo Michigan
Former State Rep. Brian P. Palmer began a relationship with a small island state off the coast of Cuba, yes Cuba; sometime around August 2018. He VERIFIED everything pertaining to the islands legitimacy, which is expected! I would too! I presume the true reason of his extreme due di...
Entity
Amerivest Companies LLC / Brian Palmer from Romeo Michigan
Categories: Government Worker, Report Hacking & fraud/scamming, COMPUTER SCAM, Fraud
5, Report:
#1470466
Posted Date:
Feb 08 2019
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
6, Report:
#1467351
Posted Date:
Nov 14 2018
Irina Borodowsky, Personalized Genetic Testing, PGT, PGT Miami Irina Borodowsky Irina Borodowsky and Personalized Genetic Testing Steals From Their Sales Reps. SCAMMERS, THEIVES Miami Florida
PRESS RELEASE - ***SCAMMER ALERT*** - Irina Borodowsky is a scamming theif who signs contracts with sales reps, takes their tests and never pays them what they are owed. She will sign a contract with you and when it comes time to get paid, she will send you a cease and decist l...
Entity
Irina Borodowsky, Personalized Genetic Testing, PGT, PGT Miami
Categories: laboratory, Medical Laboratories
7, Report:
#1465310
Posted Date:
Oct 22 2018
FYI - CSI / MARK FRANCIS / MARCIA YOUNG - SCAMMERS FRANCIS YOUNG INTERNATIONAL, internationalspecialeducation.com FRANCIS YOUNG INTERNATIONAL Mark Francis and Marcia Young are scammers!!! They took people to Cuba without a permit from the US Government and lied! milford MI Michigan
Mark Francis and Marcia Young of FYI-CSI, LLC aka Francis Young International are scammers! They lied to the public scamming unsuspecting teachers like me that they had permits sanctioned by the US government to attend a Special Education conference in Cuba. When we contacted th...
Entity
FYI - CSI / MARK FRANCIS / MARCIA YOUNG - SCAMMERS
Categories: Charter School, Pyramid Scheme, School Bullies
9, Report:
#1439835
Posted Date:
Apr 23 2018
Carnival Cruise Lines Sold Cuba cruise, but didn't sell ability to get off of the boat Tampa FL
Booked a Carnival Cruise to Cuba on 4/8/18 with an 8/9/18 sailing date. Was subsequently told that in order to actually get off of the boat and see Cuba that we would have to be part of an excursion. Excursions listed were expensive and smelled like a tourist trap.But worse, the onl...
Entity
Carnival Cruise Lines
Categories: Boat Cruises